From: “DR.(MRS.) CARO HODSON”<officeSKY@info.com>
Subject: Your Ref:Fjx7Q97
Date: Fri, 25 Jan 2013 12:10:43 +0530
108 Canada Square
London Rd,E14 5HQ
Ref: Payment of $5.5 million approval.
We received instruction few days from our correspondence bank in London (SKY-BANK INTERNATIONAL) to transfer your awarded payment fund valued sum of $5.5 million into your Contract account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country by yourself But we are surprise this morning when we are about to open your online banking account and we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she’s your next of kin and you left an instruction to her for the claim of your Deposited fund (Five Million,Five Hundred Thousand US Dollars) Here are the below account information she forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Account Holder Name: Diane L. McAllister
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224
Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to fill and send this information for verification purpose, so that your fund value of
$5.5Million united state dollars will be paid to you through bank to bank wire transfer. Contact RESERVE BANK OF INDIA.
Foreign Remittance Department
Reserve Bank of India
6, Sansad Marg,
New Delhi-110 001, India,
FILL THE INFORMATION BELOW TO ENABLE THE AUTHORIZED BANK TO LIFT UP YOUR FUND TRANSFER TO YOUR DESIGNATED BANK.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. McAllister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS
AND RELEASE THE FUND INTO Ms. Diane L. McAllister.
Ms Roslyn Payne